CES Capital International (Hong Kong) Co., Limited
東航國際金融(香港)有限公司
About this company
CES Capital International (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on August 18, 2000. It is registered with company registration (CR) number 0727893 and business registration number (BRN) 31207360. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CES Capital International Co., Limited until November 14, 2011. Its registered office is at 香港 灣仔港灣道6-8號 瑞安中心8樓801-802室. There are 99 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0727893
- BRN
- 31207360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
香港 灣仔港灣道6-8號 瑞安中心8樓801-802室
Name History
| Name | From | To |
|---|---|---|
| 東航國際金融(香港)有限公司 | 2011-11-14 | Current |
| 東航國際金融有限公司 | 2006-12-22 | 2011-11-14 |
| 萬利股票有限公司 | 2000-08-18 | 2006-12-22 |
| CES Capital International (Hong Kong) Co., Limited | 2011-11-14 | Current |
| CES Capital International Co., Limited | 2006-12-22 | 2011-11-14 |
| BENTLEY SECURITIES LIMITED | 2000-08-18 | 2006-12-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-02-06 · Memorandum & Articles
(C)Altered Articles of Association
2026-02-06 · Memorandum & Articles
(C)Special resolution
2026-02-06 · Other
(C)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-10 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-23 · Annual Return
(C)FNAR1 - Annual Return
2022-08-26 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(C)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-02-06 | |
| (C)Special resolution | Other | 2026-02-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 |
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Frequently asked questions
When was CES Capital International (Hong Kong) Co., Limited incorporated?
CES Capital International (Hong Kong) Co., Limited was incorporated in Hong Kong on August 18, 2000.
Is CES Capital International (Hong Kong) Co., Limited still active?
Yes. CES Capital International (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register.
What are CES Capital International (Hong Kong) Co., Limited's CR number and BRN?
CES Capital International (Hong Kong) Co., Limited's company registration (CR) number is 0727893 and its business registration number (BRN) is 31207360.
Where is CES Capital International (Hong Kong) Co., Limited's registered office?
CES Capital International (Hong Kong) Co., Limited's registered office is at 香港 灣仔港灣道6-8號 瑞安中心8樓801-802室.
What type of company is CES Capital International (Hong Kong) Co., Limited?
CES Capital International (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CES Capital International (Hong Kong) Co., Limited filed?
CES Capital International (Hong Kong) Co., Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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